Company Car Rentals UK Limited

Active02894349 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Micro entity
Region
Yorkshire
Address
Building 3 The Boulevard
Gelderd Road
Leeds
LS12 6LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
English
Born June 1978 (48)
Director · Appointed 1 April 2018
British
Born October 1974 (52)
Officer history (11 former)
1 March 2021
Resigned Critchley, Noel as Director
1 February 2019
Resigned Gosling, Andrew Mark as Director
1 April 2018
Appointed Finch, Richard Michael as Director
1 April 2018
Appointed Johnson, Neil Stuart Francillon as Director
1 April 2018
Appointed Gosling, Andrew Mark as Director
1 April 2018
Appointed Critchley, Noel as Director
31 March 2018
Resigned Redman, Karen Lesley as Director
31 March 2018
Resigned Redman, Martin as Secretary
2 February 1998
Appointed Redman, Martin as Secretary
2 February 1998
Resigned Jobbings, Martin Hague as Secretary
12 March 1997
Resigned Threapleton, Michael as Director
28 January 1997
Appointed Threapleton, Michael as Director
21 November 1995
Appointed Jobbings, Martin Hague as Secretary
20 November 1995
Resigned Anita, Bywater as Secretary
19 October 1994
Appointed Anita, Bywater as Secretary
19 October 1994
Resigned Metcalfe, Helen as Secretary
19 October 1994
Resigned Metcalfe, Helen as Director
16 February 1994
Appointed Metcalfe, Helen as Director
16 February 1994
Appointed Redman, Karen Lesley as Director
16 February 1994
Appointed Metcalfe, Helen as Secretary
16 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
1 April 2018
Ceased Neil Stuart Francillon Johnson — Owns 25–50% of shares
1 April 2018
Ceased Noel Critchley — Owns 25–50% of shares
1 April 2018
Ceased Richard Michael Finch — Owns 25–50% of shares
1 April 2018
Ceased Andrew Mark Gosling — Owns 25–50% of shares
31 March 2018
Ceased Karen Redman — Owns 50–75% of shares
31 March 2018
Ceased Martin Redman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£22,933
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2026 £53,321 £31,830 £21,735 £22,933
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£167£333
Current Assets£56,842£65,952£78,955£81,702£98,115£142,799£47,963
Debtors£32,151£36,773£40,422£33,620£105,419£27,952
Cash£33,801£42,182£41,280£64,495£37,380£20,011
Creditors (< 1 year)£34,049£45,737£57,220£50,007£45,044£113,070£46,689
Net Current Assets£22,933£20,215£21,735£31,695£53,071£29,729£1,274
Net Assets£22,933£21,735£31,830£53,321
Shareholder Funds£22,933£20,215£21,735£31,830£53,321£29,729£1,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 March 2026
17 February 2026Confirmation statement with no updates3 February 2026
16 February 2026Director's details changed
28 May 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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